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Nom	United Trust FOR Humanitarian AID
Adresse	127 Fencepiece Road Ilford IG6 2LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09369604 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (6)

Source: Companies House

Kulasekaram, Jeyaraj Status: Active Notified: 27/08/2016 Date of Birth: 03/1977 Nature of Control

Significant influence or control

Pratheeban, Premathas Status: Active Notified: 06/04/2016 Date of Birth: 07/1979 Nature of Control

Significant influence or control

Pushpanathan, Majuran Status: Active Notified: 20/03/2023 Date of Birth: 08/1978 Nature of Control

Significant influence or control

Gowribalan, Natgunasingam Status: Ceased Notified: 01/06/2016 Ceased: 15/05/2017 Date of Birth: 01/1968 Nature of Control

Significant influence or control

Haran, Jeevah Daniel Status: Ceased Notified: 23/05/2016 Ceased: 15/05/2017 Date of Birth: 05/1967 Nature of Control

Significant influence or control

Sivapathaviruthayar, Sampanthan Status: Ceased Notified: 27/08/2016 Ceased: 15/05/2017 Date of Birth: 08/1979 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Kulasekaram, Jeyaraj Ilford, England Status: Active Notified: 27/08/2016 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pratheeban, Premathas Ilford, England Status: Active Notified: 30/12/2014 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pushpanathan, Majuran Ilford, England Status: Active Notified: 27/08/2016 Role: Secretary

Sivapathaviruthayar, Sampanthan First Floor, Barkingside, England Status: Ceased Notified: 27/08/2016 Ceased: 15/05/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan